CompanyTrack
E

E AND S ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
E

E AND S ESTATES LIMITED

Buying and selling of own real estate

Founded 11 Jun 1996 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 27 May 2025
Net assets £330.70K £556.85K 2024 year on year
Total assets £338.80K £564.24K 2024 year on year
Total Liabilities £8.11K £7.39K 2024 year on year
Charges 14
14 satisfied

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Contact & Details

Registered Address

32 St. James's Street London SW1A 1HD England

Credit Report

Discover E AND S ESTATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£6.43k

Decreased by £576.25k (-99%)

Net Assets

£330.70k

Decreased by £556.85k (-63%)

Total Liabilities

£8.11k

Decreased by £7.39k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Benyamin Naeem HabibDirectorBritishEngland6011 Jun 1996Active
Jill Alexandra AubreySecretaryUnknownUnknown31 Oct 2017Active
Laura Bernadette HowarthDirectorBritishEngland3930 Sept 2025Active

Shareholders

Shareholders (16)

Susan Moon
0.0%
031 May 2024
Susan Moon
0.0%
031 May 2024
Slawomir Slominski
0.0%
031 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Property Group Plc

United Kingdom

Active
Notified 2 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jenny Habib

Ceased 2 Nov 2017

Ceased

Group Structure

Group Structure

FIRST PROPERTY GROUP PLC united kingdom
E AND S ESTATES LIMITED Current Company

Charges

Charges

14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 2025-09-30View(2 pages)
1 Oct 2025OfficersTermination of Martin Simon Pryce as director on 2025-09-30View(1 page)
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 2025-09-30View(1 page)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
1 Oct 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

1 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 2025-09-30

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 2025-09-30

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Martin Simon Pryce as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Jill Alexandra Aubrey as director on 2025-09-30

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-27 with no updates

8 months ago on 27 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024